Facets Financial Technology Limited is a private limited company registered at 13 Star Post Road, Camberley GU15 4DE. Incorporated on 2018-07-02, this 5-year-old company is run by 3 directors.
Director Eric P., appointed on 01 June 2020. Director Christopher H., appointed on 05 April 2019. Director Martin H., appointed on 02 July 2018.
The company is categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC code: 62090). According to official information there was a name change on 2018-09-11 and their previous name was Facets Financial Limited.
The last confirmation statement was filed on 2023-06-29 and the due date for the subsequent filing is 2024-07-13. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 13 Star Post Road |
| Town | Camberley |
| Post code | GU15 4DE |
| Country of origin | United Kingdom |
| Registration Number | 11442399 |
| Date of Incorporation | Mon, 2nd Jul 2018 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 05 April 2019
Position: Director
Appointed: 02 July 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Martin H. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Leapfrog Group Holdings Limited that entered Staines-Upon-Thames, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Martin H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martin H.
| Notified on | 1 July 2020 |
| Nature of control: |
significiant influence or control |
Leapfrog Group Holdings Limited
3 Spelthorne House Thames Street, Staines-Upon-Thames, TW18 4BF, PO Box D GORDON, England
| Legal authority | England |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 11950728 |
| Notified on | 16 April 2019 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin H.
| Notified on | 2 July 2018 |
| Ceased on | 16 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Facets Financial | September 11, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 | 10 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 13th, July 2023 |
confirmation statement | Free Download (3 pages) |
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